Apply on Employer Site

Protiviti · 23 hours ago

Chicago Risk & Compliance - Lender Due Diligence - Senior Consultant

Chicago, IL

Full-time

Hybrid

Mid, Senior Level

$89K/yr - $134K/yr

2+ years exp

Protiviti is a leading global consulting firm that fosters a collaborative and inclusive culture. They are seeking a Senior Consultant for their Risk & Compliance team, focusing on Lender Due Diligence, where the role involves mentoring junior team members, managing project scopes, and enhancing client relationships within the financial services industry.

ConsultingRisk Management

H1B Sponsor Likely

Responsibilities

You’ll identify areas of risk and opportunities to increase efficiency

You’ll strengthen relationships and deepen your abilities to communicate, gain trust, and network with client personnel and professional associates

At the direction of Managers, you may accept responsibility for decision-making in areas including establishing project scope and work plans, project staffing, preparation of deliverables, and application of methodologies

You enjoy help our clients to address key credit risks and concerns by performing reviews of the “target” company (our client’s customer) and the assets that are part of a lending transaction (collectively, the “deal”)

You are motivated to learn and interested in all things related to Lender Due Diligence/reviews, including the latest trends and developments

You are passionate about building relationships with clients and providing exceptional experiences

You have an inherent interest in project management and team leadership

You promote a positive team culture that fosters open communication among all engagement team members

You create development opportunities for others, including participating in the creation and rollout of training, and ways for your team to improve our clients and communities

You have interest in contributing to the preparation of client proposals and strategies to win new business

You excel at identifying opportunities to integrate product solutions and resources to improve client service capabilities

You have interest in working with a diverse portfolio of clients across the Financial Services industry

Qualification

Lender Due DiligenceCredit Risk AuditingFinancial AccountingSecuritization ExperienceGAAP/IFRS ComplianceMicrosoft Office ProficiencyProject ManagementClient Relationship BuildingData InterpretationTeam LeadershipCommunication Skills

Required

Bachelor's degree in a relevant discipline

2+ years working in internal or external audit, consulting, assurance services, or related field, either in professional services or industry

Strong auditing experience in the areas of credit risk and the related processes, controls, and reporting for different asset classes

Ability to assess financial statement accuracy and compliance with GAAP or IFRS

Experience designing and performing substantive and control testing over loans, receivables, and related transactions

Ability to work successfully in a fast-paced, client service focused, consultative work environment and contribute to the engagement team's success

Establishing and cultivating business relationships and a professional network, including with senior executives

Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint

Preferred

Prior lender due diligence experience, especially for securitization conduit and/or warehouse facilities

Prior securitization/structured finance experience in any of the various asset classes (ABS, RMBS, CMBS, CLO) with ABS or CLO experience being the most preferred

General financial accounting background and experience

Knowledge of receivables (loans, trade, etc.) accounting and transaction processing

Asset Based Lending (ABL) experience is a plus

Professional certification is a plus (CPA, ACA, ACCA, or equivalent)

Professional Certification such as CPA, CIA, FRM, or similar strongly preferred

Benefits

Medical, dental, and vision coverages

FSA and HSA healthcare accounts

Life and accident insurance

Adoption and fertility assistance

Paid parental leave up to 10 weeks

Short/long term disability

Company 401(k) savings and investment plan with an employer match of 50% on the first 6% of your contributions

Choice Time Off (CTO) for vacation, personal needs, and sick time

Up to 20 days of CTO per calendar year

Up to 11 paid holidays each calendar year

Company

Protiviti

Glassdoor3.9

Protiviti is a global business consulting and internal audit firm.

Founded in 2002

Menlo Park, California, USA

5001-10000 employees

http://www.protiviti.com

H1B Sponsorship

Protiviti has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (7)

2024 (16)

2023 (13)

2022 (17)

2021 (18)

2020 (14)